Cases 11 - 19 of 19
Grace et al v. Hayes et al
as 8:2017cv01906
Plaintiff:
Vinden Grace , Yvonne Grace-Kelly and Savvy Property Investments, LLC
Defendant:
Darren Hayes, John Pereira , Chris Gash and others
Cause Of Action: 28 U.S.C. § 1332
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff:
MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant:
PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pereira v. Bank Of America, N.A. et al
as 1:2014cv20112
Plaintiff:
Jorge L. Pereira
Defendant:
Bank of America, N.A. and PHH Corporation
Cause Of Action: 28 U.S.C. § 1441
L T P LDA INC et al v. LTP SRL Italia et al
as 3:2013cv02269
Plaintiff:
L T P LDA INC and O&C SERVICES INC
Defendant:
LTP SRL Italia , SMICMAN - Unipessoal Lda , LTP LDA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff:
Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant:
Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
STATE FARM FIRE AND CASUALTY COMPANY et al v. ADT SECURITY SERVICES, INC. et al
as 2:2010cv00959
Plaintiff:
STATE FARM FIRE AND CASUALTY COMPANY and MANUEL PEREIRA
Defendant:
ADT SECURITY SERVICES, INC. and JOHN DOE 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Najera et al v. World Savings Bank et al
as 1:2009cv01213
Plaintiff:
Daniel Najera and Yessica Pereira
Defendant:
World Savings Bank, Wachovia Bank, NA, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending
Odam v. Enron, et al
as 07-20051
Plaintiff - Appellant:
PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust
Defendant - Appellee:
ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others
American National, et al v. Arthur Anderson LLP, et al
as 3:2003cv00967
Plaintiff:
American National Insurance Company , American National Investment Accounts, Inc. , SM&R Investments Inc and others
Defendant:
Arthur Anderson LLP , D Stephen Goddard, Jr , David Duncan and others
Movant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1334
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
